Company Information

CIN
Status
Date of Incorporation
14 December 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Sharma
Piyush Sharma
Director/Designated Partner
over 6 years ago
Sajjan Kumar Sharma
Sajjan Kumar Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Raj Narain Singh
Raj Narain Singh
Additional Director
over 10 years ago
Sunita Sharma
Sunita Sharma
Director
over 19 years ago

Documents

Form ADT-1-22122019_signed
Copy of resolution passed by the company-22122019
Copy of the intimation sent by company-22122019
Copy of written consent given by auditor-22122019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form DIR-12-03102018_signed
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Form DIR-11-18072018_signed
Form DIR-12-18072018_signed
Acknowledgement received from company-16072018
Notice of resignation;-16072018
Proof of dispatch-16072018
Optional Attachment-(1)-16072018
Evidence of cessation;-16072018
Notice of resignation filed with the company-16072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form e-CODS-02052018_signed
Form 66-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed